Legislation, Practice and International Cooperation for Anti-Money Laundering in China|英语论文网

Legislation, Practice and International Cooperation for Anti-Money Laundering in China

论文作者：51lunwen论文属性：作业计算问题 Assignments:Questions, Math Problems登出时间：2008-10-16编辑：点击率：11173

论文字数：1195论文编号：org200810160918556098语种：英语 English地区：澳大利亚价格：$ 33

关键词：Legislation Practice International Cooperation Anti-Money Laundering 澳大利亚卧龙岗大学预防跨国犯罪 New Security Environment Intelligence and Policy

Legislation, Practice and International Cooperation for Anti-Money Laundering in China
With the development of economy and the continuous process of reforming and Opening up in China, the money laundering and its jeopardy are gradually recognized by Chinese government and the relevant authorities. So, by enacting the law and establishing the agencies in relation with anti-money laundering, china makes great progress in anti-money laundering. But, because China lacks of the personnel with prolific experience to deal with money laundering, and lacks of the advanced technology to defect the activities of money laundering, and there also is not enough funds provided to supervise and regulate such crime. Hence, for China, anti-money laundering is an arduous task to fulfill. In this field, China more needs the assistance and support from the international society. Thus, combating money laundering can obtain the expected success.

Definition of Money Laundering and Its Jeopardy
Legislation and Its History for Anti-money Laundering in China
Conclusion
Anti-money laundering is a new task for Chinese government and the relevant agencies. China's new Law and Regulations mark the government's most expansive endeavor against money laundering. They need to thoroughly recognize its jeopardy and accumulate the experience in combating money laundering. Especially, they need the assistance and cooperation of international society. Then, China can make great progress and get success in combating money laundering.

Bibliography
1. https://www.answers.com/topic/money-laundering.
2. Wechsler, William F., ‘Follow the Money (globalization and financial crimes)’, Foreign Affairs 80.4 (July-August 2001), P1, P2.
3. ‘Money Laundering Challenges China's Economy’, https://english.people.com.cn/200207/09/eng20020709_99413.shtml.
4. Cai Yilian, ‘ Performing Anti-Money Laundering Obligation and Promoting Anti-Corruption Work’, https://www.oecd.org/dataoecd/63/20/35592991.pdf.
5. ‘Laundering legislation to spread net wider’, https://www1.cei.gov.cn/ce/doc/cen2/200509301191.htm.
6. ‘Dirty Money: Cleaning up China's Securities and Insurance Markets’, https://www.asialaw.com/default.asp?Page=6&PUB=48&Year=2006.
7. https://www.fatf-gafi.org/pages/0,2987,en_32250379_32235720_1_1_1_1_1,00.html

论文题目：Crime and Transnational Financial Transactions（请根据对问题的理解制定具体的写作题目，参见附件）
课程专业：预防跨国犯罪课程
学校背景：澳大利亚卧龙岗大学（是重点大学）
字数：3000字（不含脚注和Bibliography）
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LEGL 921, Autumn Session 2007

Assessment 2
Word Limit: 3,000 words

To effectively counter crime that uses the global financial system countries have to provide national responses, operate with a transnational focus and be conscious of international and domestic realities (realpolitik). What issu本论文由英语论文网提供整理，提供论文代写，英语论文代写，代写论文，代写英语论文，代写留学生论文，代写英文论文，留学生论文代写相关核心关键词搜索。